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Financial Compliance Examiners in Venice, FL

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17 results found

Doris Marlin Venice, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVolunteerCompliance OfficerNon-ProfitDirector of Quality ControlCompliance ManagerHealth ProfessionalHealth Practitioner

Experience & Education

Position:
Retired - Volunteer at North Port, FL
Title:
Retired at North Port, FL
Location:
North Port, Florida
Industry:
Civic & Social Organization
Work history:
North Port, FL - North Port, FloridaRetired - Volunteersince Mar 2011United Health Group - Vienna, VADeputy Compliance OfficerFeb 2003 - Feb 2009

May Jenkins Venice, FL

Professions & Specialties

Bank ExaminerIndependent Business OwnersFinancial Compliance ExaminerAuditorBankerFinancial Services ProfessionalFinancial Services Sales AgentIndependent ContractorCounselorCompliance OfficerContractorAdvisorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
Consultant at self employed
Title:
retired banker
Location:
North Port, Florida
Industry:
Banking
Work history:
Self employed Consultantsince Sep 2011Peninsula bank SVP/SR Compliance Officer/BSA/CRADec 2002 - Jul 2010

J. Dowdy Venice, FL

Professions & Specialties

Budget OfficerFinancial Compliance ExaminerAuditorCounselorAdvisor

Experience & Education

Work

Company:
Sarasota county - Sarasota, FL
Budget analyst/fiscal consultant
Company:
Waste management, inc
Global waste management industry

Rob Tower Venice, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorDirector of Quality ControlOperations ManagerCompliance ManagerAgentSales AgentAccount RepresentativeSales RepresentativeClient Service OfficerCompliance OfficerCustomer Service

Experience & Education

Work

Company:
Gf investment services
Director - broker/dealer operations/compliance officer
Company:
Investrade discount securities - Fort Myers, FL
New accounts representative

Caroline Euker Venice, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerSecretary

Experience & Education

Work

Company:
Internal revenue service - Fort Myers, FL
Tax compliance officer
Company:
Internal revenue service - Fort Myers, FL
Group secretary

Madeline Jenkins Venice, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Ibb outsourcing inc
Compliance consultant
Company:
Peninsula bank
Svp/sr. compliance officer/cra

Kevin Guthrie Venice, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerMortgage SpecialistLoan OfficersSales Team MemberSales Person

Experience & Education

Work

Company:
Transworld research - Clifton Park, NY
Title and lender closer and recording manager
Company:
Transworld research
Mortgage compliance officer

Pat Pritchard Venice, FL

Professions & Specialties

Internal AuditorLogisticianCertified AuditorFinancial Compliance ExaminerAuditorReceiving Supervisor

Experience & Education

Work

Company:
Powerbrace corporation - Kenosha, WI
Shipping and receiving supervisor
Company:
Powerbrace corporation
Internal auditor aar1003 and iso9000

Richard Stinson Venice, FL

Professions & Specialties

Tax PreparerTax AccountantClerkVolunteerClerical SpecialistNon-Profit

Experience & Education

Work

Company:
Publix super markets inc
Deli clerk
Company:
Publix super markets inc - Venice, FL
Volunteer tax preparer

Ronnie Silva Venice, FL

Professions & Specialties

Financial Compliance ExaminerAuditorVice PresidentChief ExecutiveMarketing ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorCorporate ExecutiveDirectorGeneral and Operations ManagerDirector of OperationsOperations ManagerExaminerInspectorBachelor of Business Administration

Experience & Education

Title:
Inexcess of 30 years broad banking experience
Location:
Venice, Florida
Industry:
Banking
Work history:
United Bank - Zebulon, GeorgiaVice President - Special Assets DivisionDec 2009 - Jun 2013Norteast Georgia Bank, Lavonia, Georgia Branch ManagerMar 2009 - Nov 2009

Steven Kaplan Venice, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorProgram DirectorOperations ManagerTechnicianBusiness AdministratorManagersTechnical SpecialistTechnical Support SpecialistsVisual Basic DeveloperSoftware DeveloperSoftware Developers

Experience & Education

Work

Company:
Murata power solutions
Operations program manager
Company:
Murata power solutions
Global mes administrator

Skills

Experienced in production scheduling, Knowledge of Quality Control Standards, Dedication to product ...

Gregg Greer Venice, FL

Professions & Specialties

Fraud SpecialistFinancial Compliance ExaminerAuditorManagerOperations ManagerSupervisorManagersSales ManagerSupporting MemberTeam Member

Experience & Education

Work

Company:
District assets protection
Manager 3
Company:
Kohl's department stores - Charlotte, NC
Loss prevention supervisor

Jewel Linton Venice, FL

Professions & Specialties

Certified AuditorFinancial Compliance ExaminerAuditorCrewmanTeam MemberCoordinatorSupervisorManagersClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Physician practice support
Account specialist/payment poster
Company:
Lee memorial health system
Insurance claims specialist

Ronald Silva Venice, FL

Professions & Specialties

Financial Compliance ExaminerAuditorVice PresidentChief ExecutiveMarketing ManagerBranch ManagerField Marketing SpecialistMarketing AdministratorGeneral and Operations ManagerDirector of OperationsOperations Manager

Experience & Education

Work

Company:
United bank - Zebulon, GA
Vice president - special assets division
Company:
Northeast georgia bank - Jefferson, GA
Vice president, branch manager

Greg Greseth Venice, FL

Professions & Specialties

Financial Compliance ExaminerAuditorRegion ManagerSupervisorArea ManagerManagersOperations ManagerProject ManagersMaster of ScienceBachelor of Science

Experience & Education

Work

Company:
Nichols contracting, inc
South region manager
Company:
Johns hopkins university applied physics laboratory - Laurel, MD
Project technical lead & section supervisor

Lynn Nicolassy Venice, FL

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSales Account AssociateSales ExecutiveSales ManagerSpecial Education ProfessionalSpecial Education ProfessorsComputer Operator SpecialistFront Office Receptionist

Experience & Education

Work

Company:
Beall's department store
Sales associate
Company:
Jc penney - Sarasota, FL
Sales associate

David Broderdorf Venice, FL

Professions & Specialties

Loss Prevention ManagerFraud SpecialistFinancial Compliance ExaminerAuditorOperations ManagerDirector of OperationsManagerSupervisorManagers

Experience & Education

Work

Company:
Home depot - Sarasota, FL
District operations manager
Company:
Home depot - Sarasota, FL
District asset protection manager


Financial Compliance Examiners near Venice, FL03774111148185SarasotaSaint PetersburgBradentonCape CoralPunta GordaRuskinPort CharlottePalmettoEllentonPlacida



Financial Compliance Examiners around Venice, FL

Anna Maria  (1)
Arcadia  (3)
Bokeelia  (2)
Bradenton  (59)
Cape Coral  (34)
Ellenton  (6)
Myakka City  (1)
Nokomis  (2)
Palmetto  (9)
Parrish  (3)
Placida  (3)
Punta Gorda  (21)
Ruskin  (14)
Sarasota  (185)

Financial Compliance Examiners in Florida

Sub-specializations